Nominating and Governance Committee Charter: Sample 2

The purpose of the nominating and corporate governance committee is to assist the board with identifying qualified individuals to become board members, determining the composition of the board of directors and its committees, monitoring a process to assess board effectiveness, and developing and implementing the company’s corporate governance guidelines.

This charter outlines the structure, purpose and responsibilities of the nominating and corporate governance committee. In this example, the committee shall have the authority to delegate any of its responsibilities to subcommittees as it may deem appropriate in its sole discretion.